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FIGGIE (U.K.) LIMITED - 3m, Centre Cain Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 01931184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3m
- Centre Cain Road
- Bracknell
- Berkshire
- RG12 8HT
- United Kingdom 3m, Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom UK
Management
- Managing Directors
- ASHLEY, David James
- SEMERCIYAN, Simla
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-17
- Age Of Company 1985-07-17 39 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Figgie (G.B.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGAN FENAMEC (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-04
- Last Date: 2019-12-24
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FIGGIE (U.K.) LIMITED Company Description
- FIGGIE (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01931184. Its current trading status is "live". It was registered 1985-07-17. It was previously called LOGAN FENAMEC (U.K.) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 3M .
Get FIGGIE (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Figgie (U.k.) Limited - 3m, Centre Cain Road, Bracknell, Berkshire, United Kingdom
- 1985-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-05) - AA
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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termination-secretary-company-with-name-termination-date (2020-05-18) - TM02
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-09) - AA
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change-person-director-company-with-change-date (2019-06-26) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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change-person-director-company-with-change-date (2018-07-18) - CH01
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change-person-director-company-with-change-date (2018-11-14) - CH01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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accounts-with-accounts-type-dormant (2018-06-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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mortgage-satisfy-charge-full (2017-04-18) - MR04
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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change-sail-address-company-with-old-address-new-address (2017-10-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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change-account-reference-date-company-current-extended (2017-11-29) - AA01
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change-person-director-company-with-change-date (2017-07-24) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-29) - AA
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appoint-person-director-company-with-name (2011-12-05) - AP01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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termination-director-company-with-name (2011-03-14) - TM01
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termination-secretary-company-with-name (2011-03-14) - TM02
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-12) - AA
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change-sail-address-company (2010-01-13) - AD02
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move-registers-to-sail-company (2010-01-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-dormant (2010-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-16) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-26) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-15) - 353
keyboard_arrow_right 2007
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legacy (2007-01-17) - 353
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legacy (2007-01-17) - 363a
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legacy (2007-03-29) - 287
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legacy (2007-04-30) - 288b
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legacy (2007-05-01) - 288a
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accounts-with-accounts-type-dormant (2007-07-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288a
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legacy (2006-09-18) - 288a
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legacy (2006-09-18) - 288b
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legacy (2006-03-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-15) - AA
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accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA
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legacy (2005-02-28) - 287
-
legacy (2005-02-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 363a
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legacy (2004-03-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-11-04) - AA
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legacy (2004-03-12) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-20) - AA
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accounts-with-accounts-type-total-exemption-full (2003-08-28) - AA
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accounts-with-accounts-type-total-exemption-full (2003-02-12) - AA
-
legacy (2003-01-27) - 363s
-
legacy (2003-01-14) - 353
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288a
-
legacy (2002-02-05) - 363s
-
legacy (2002-02-08) - 288a
-
legacy (2002-03-22) - 288c
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-03) - 288b
-
legacy (2002-11-18) - 288b
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resolution (2002-09-10) - RESOLUTIONS
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legacy (2002-11-18) - 288a
-
legacy (2002-11-26) - 287
-
legacy (2002-01-15) - 225
-
legacy (2002-01-09) - 287
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 244
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legacy (2001-09-25) - 288b
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legacy (2001-09-25) - 288a
-
legacy (2001-02-12) - 288a
-
legacy (2001-02-12) - 288b
-
legacy (2001-01-29) - 353
-
legacy (2001-01-19) - 363a
-
legacy (2001-01-19) - 288c
-
legacy (2001-01-19) - 288a
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accounts-with-accounts-type-full (2001-01-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 363a
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legacy (2000-10-25) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-02) - AA
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legacy (1998-09-30) - 244
-
legacy (1998-08-14) - 288c
-
legacy (1998-04-28) - 288b
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legacy (1998-04-28) - 288a
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legacy (1998-02-03) - 363a
-
legacy (1998-01-25) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-28) - 363a
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legacy (1997-01-28) - 287
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-18) - 288a
-
legacy (1997-10-17) - 288a
-
legacy (1997-10-17) - 288b
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accounts-with-accounts-type-full (1997-10-30) - AA
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accounts-with-accounts-type-full (1997-09-19) - AA
keyboard_arrow_right 1996
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legacy (1996-09-19) - 288
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accounts-with-accounts-type-full (1996-04-18) - AA
-
legacy (1996-02-18) - 363x
-
legacy (1996-02-02) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 363x
-
legacy (1995-01-13) - 288
-
legacy (1995-01-28) - 288
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accounts-with-accounts-type-full (1995-02-01) - AA
-
legacy (1995-02-27) - 288
-
legacy (1995-09-08) - 288
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legacy (1995-09-25) - 287
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certificate-change-of-name-company (1995-09-07) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-01-16) - 363x
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legacy (1994-02-23) - 395
-
legacy (1994-03-24) - 395
-
legacy (1994-05-09) - 288
-
legacy (1994-10-18) - 244
-
legacy (1994-07-22) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
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memorandum-articles (1993-08-18) - MEM/ARTS
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resolution (1993-08-18) - RESOLUTIONS
-
legacy (1993-02-03) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-23) - AA
-
legacy (1992-10-16) - 288
-
legacy (1992-08-19) - 288
-
legacy (1992-01-21) - 363x
-
legacy (1992-01-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 363
-
legacy (1991-02-19) - 288
-
legacy (1991-01-13) - 288
-
legacy (1991-06-18) - 288
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accounts-with-accounts-type-full (1991-10-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-22) - 288
-
legacy (1990-03-29) - 288
-
legacy (1990-08-16) - 353
-
legacy (1990-09-24) - 288
-
legacy (1990-07-16) - 288
-
legacy (1990-11-01) - 288
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accounts-with-accounts-type-full (1990-11-15) - AA
-
resolution (1990-12-20) - RESOLUTIONS
-
legacy (1990-10-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-04) - 288
-
legacy (1989-02-22) - 288
-
legacy (1989-03-16) - 288
-
legacy (1989-07-19) - 288
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accounts-with-accounts-type-full (1989-10-19) - AA
-
legacy (1989-09-25) - 288
-
legacy (1989-10-04) - 363
-
legacy (1989-10-19) - 288
-
legacy (1989-08-17) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-08) - 288
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accounts-with-accounts-type-full (1988-06-23) - AA
-
legacy (1988-03-16) - 288
-
legacy (1988-03-14) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-04) - 288
-
legacy (1987-09-04) - 288
-
legacy (1987-09-28) - 363
-
legacy (1987-10-31) - 288
-
legacy (1987-10-31) - 363
-
legacy (1987-09-28) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 288
-
legacy (1986-07-12) - 288
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legacy (1986-06-30) - 288